Ilana Nz Limited was launched on 06 Nov 2013 and issued an NZ business number of 9429040999548. The registered LTD company has been run by 3 directors: Leslie Elias - an active director whose contract began on 06 Nov 2013,
Dan Gutman - an active director whose contract began on 06 Nov 2013,
Ziggy Gutman - an inactive director whose contract began on 06 Nov 2013 and was terminated on 10 Apr 2014.
As stated in BizDb's database (last updated on 10 Mar 2024), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 19 Sep 2019, Ilana Nz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Baald Nominees Pty Limited (an other) located at 222 St Kilda Road, St Kilda postcode VIC3182.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
L. Elias Pty Limited - located at 3/419 Bay Street, Brighton, Victoria. Ilana Nz Limited is categorised as "Motor vehicle accessory dealing - new" (business classification F350420).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 06 Nov 2013 to 19 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | Baald Nominees Pty Limited |
222 St Kilda Road St Kilda VIC3182 Australia |
06 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | L. Elias Pty Limited |
3/419 Bay Street Brighton, Victoria 3186 Australia |
06 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Twentieth Patriot Pty Limited | 06 Nov 2013 - 16 Apr 2014 | |
Other | Twentieth Patriot Pty Limited | 06 Nov 2013 - 16 Apr 2014 |
Leslie Elias - Director
Appointment date: 06 Nov 2013
ASIC Name: Ilana Accessories Australia Pty. Ltd.
Address: 3 Brewer Road, Brighton, East Victoria, 3187 Australia
Address used since 07 Nov 2013
Address: Abbotsford, Victoria, 3067 Australia
Address: Abbotsford, Victoria, 3067 Australia
Address: Caulfield, Vic, 3162 Australia
Address used since 06 Nov 2013
Dan Gutman - Director
Appointment date: 06 Nov 2013
ASIC Name: Ilana Accessories Australia Pty. Ltd.
Address: Caulfield North, Victoria, 3161 Australia
Address used since 31 Aug 2016
Address: Abbotsford, Victoria, 3067 Australia
Address: Abbotsford, Victoria, 3067 Australia
Ziggy Gutman - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 10 Apr 2014
Address: South Caulfield, Vic, 3162 Australia
Address used since 06 Nov 2013
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